Company Information

CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mohit Umesh Mihani
Mohit Umesh Mihani
Director
almost 19 years ago
Sunil Meghraj Suchdev
Sunil Meghraj Suchdev
Director
almost 19 years ago
Umesh Kumar Mihani
Umesh Kumar Mihani
Director
almost 19 years ago

Charges

0
24 September 2007
Indian Overseas Bank
1 Crore
24 September 2007
Indian Overseas Bank
0
24 September 2007
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form CHG-4-14062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Letter of the charge holder stating that the amount has been satisfied-09062017
Form MGT-7-08122016_signed
Form AOC-4 additional attachment-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-02122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form AOC-4A-131115.PDF
Copy Of Financial Statements as per section 134-131115.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT